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Company statute Hrb30 Jun 2005 German Trade Register Announcements, Germany (28/06/2005)
Overview
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CANCOM IT Systeme AG, Jettingen-Scheppach (
Unnamed street ??, 89343 Jettingen-Scheppach, Germany
). The Annual General Meeting of June 22, 2005 decided to create an authorized capital and to amend Sections 4 (5) and 6 (Authorised Capital) of the Articles of Association. The Authorized Capital of June 16, 2004 (Authorised Capital 2004/II) was withheld. By resolution of the Annual General Meeting of June 22, 2005, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the share capital of the company by June 20, 2010 by issuing up to 950,000 new ones. of the no-par value shares against a cash contribution by a total of up to EUR 950,000.00. With the approval of the Supervisory Board, the Management Board may exclude the subscription rights of shareholders, provided that the new shares are issued at an issue amount that does not significantly fall below the stock market price. The Management Board is also authorised, with the approval of the Supervisory Board, to exclude marginal amounts from the subscription rights of the shareholders. The Board of Management decides on the content of the respective share rights and the other conditions of the share issue with the approval of the Supervisory Board (Authorized Capital 2005/II). The Authorized Capital of July 17, 2001 (Authorised Capital 2001/III) was withheld. By resolution of the Annual General Meeting of June 22, 2005, the Management Board is authorized to raise the share capital to the Inh by June 20, 2010 by issuing up to 3,000,000 new ones. of the no-par value shares in return for cash and/or in-case deposit sum of up to EUR 3,000,000.00 in total. Shareholders are granted a subscription right which can be excluded in the event of a capital increase against contributions in question, in the case of the acquisition of a shareholding or of parts of the company. The Management Board is also authorised, with the approval of the Supervisory Board, to exclude marginal amounts from the subscription rights of the shareholders. The Board of Management decides on the content of the respective share rights and the other conditions of the share issue with the approval of the Supervisory Board (Authorized Capital 2005/III).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CANCOM SE, Munich, Germany.
